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SWAINS PANES & GLAZING LIMITED

Company number 04619049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 April 2016
13 May 2015 AD01 Registered office address changed from 78 Birmingham Street Oldbury West Midlands B69 4EB to 35 Ludgate Hill Birmingham B3 1EH on 13 May 2015
12 May 2015 600 Appointment of a voluntary liquidator
12 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-28
12 May 2015 4.20 Statement of affairs with form 4.19
09 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
17 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
09 Jun 2014 AP03 Appointment of Mrs Lorna Swain as a secretary
09 Jun 2014 TM02 Termination of appointment of Ronald Swain as a secretary
14 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
02 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
06 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Keith Roger Swain on 10 December 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Feb 2009 363a Return made up to 17/12/08; full list of members
10 Feb 2009 353 Location of register of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008